In terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Bharat Petroleum Corporation has informed that: 1. Ministry of Petroleum & Natural Gas, Govt. of India vide letter dated 9th March 2026 has communicated the nomination of Vedveer Arya, AS&FA, MoP&NG (DIN 09311512) on the Board of Directors of the Company for a period of three years on co-terminus basis or until further orders, whichever is earlier. Accordingly, Vedveer Arya has been appointed as an Additional Director on the Board with effect from 9th March 2026. He is not debarred from holding the office of director by virtue of any SEBI Order or order from any other authority. Further, he is not related to any of the Directors and Key Managerial Personnel in the Company. Details are enclosed in the requisite format. Dr. (Smt.) Sushma Agarwal, Independent Director has ceased to be the Director of the Company with effect from 10th March 2026 on completion of her tenure.

The above information is a part of company’s filings submitted to BSE.